1974.07.11_TC_Minutes_SpecialMINUTES: SPECIAL MEETING OF THE TOWN COMMISSION - JULY 11, 1974
Mayor Gilday called the Special Meeting to order at 3:15 P.M.
Present were: Mayor Gilday, Vice Mayor Joy and
Commissioners Clark and Bauer.
Absent: Commissioner Mumford
Mayor Gilday read the notice, see Attachment "A" which advises the
purpose and party calling the meeting.
The first reading of two proposed ordinances:
1. An Ordinance of the Town of Highland Beach, Florida,
amending Chapter 24 of the Code of Ordinances relative
to Drainage, etc.
2. An Ordinance of the Town of Highland Beach, Florida,
amending Chapter 7 - Section 20 of the Code of Ordinances
to require permit issuance for storage on construction
site, etc.
Discussion took place for suggested changes in these proposed ordinances.
To be further discussed at the Workshop Meeting, July 30.
Mayor Gilday informed the Commission of the generous offer of University
National Bank of Boca Raton to furnish, without cost, a large safety
deposit box.
RESOLUTION NO. 256 - SAFETY__DEPOSIT BOX - UNIVERSITY BANK
The customary resolution for persons authorized to have access to the
box was approved. The persons who were authorized, to be the same as
for the safety deposit box at Sun First National Bank; i.e., Mayor .Gilday,
Acting Town Manager, Ms. Roberts, the Town Treasurer, Ms. Higgins, and
the Town Clerk, Ms. Ciomei. Commissioner Bauer offered the motion for
the approval of the foregoing, Vice Mayor Joy seconded the motion and
Mayor Gilday, Vice Mayor Joy and Commissioners Clark and Bauer voiced
their agreement.
Bills were then presented for approval by the Acting Town Manager. Several
items submitted by the Town's Consulting Engineers, Russell on,
will be subject to further review and were not approved fo~Y.Pa.Yment.
The..meeting was adjourned at 3:30 P.M.
APPROVED:
ATTEST
Town C le
Dated: ~~ ~~~~
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